Result of AGM
29/11/2013 16:40
Fidelity Asian Values PLC - Results of Annual General Meeting At the Company's Annual General Meeting held on 29 November 2013 all resolutions were duly passed. The resolutions passed under Special Business were as follows: - To renew the Directors' authority to allot a limited number of currently unissued ordinary shares for cash; - to issue such shares without first offering them to existing ordinary shareholders pro rata to their existing holdings; and - The Company's authority to purchase up to 14.99% of its own shares in issue on the date of passing the resolution. 29 November 2013 Contact for queries: David Fallon FIL Investments International, Company Secretary Telephone: 01737 836883 END